Company information:
140 Brompton Road Limited (No: 02850927)
Address: PINNACLE REGENERATION GROUP, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Status: Active
Incorporated: 09-Jun-1993
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 20-Sep-2019
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: PEREGRINE MURRAY ADDISON LLOYD ( DOB: Mar-1956 From: Jul-2001 )
Current Secretary: PEREGINE MURRAY ADDISON LLOYD ( From: Dec-2008 )
Resigned Director: GODFREY ALEXANDER BLOTT ( DOB: Aug-1956 From: Feb-1997 To: Mar-2000 )
Resigned Director: GODFREY ALEXANDER BLOTT ( DOB: Aug-1956 From: Jul-2001 To: Aug-2015 )
Resigned Director: DAVID STANLEY DAVIES ( From: Sep-1993 To: Apr-1994 )
Resigned Director: DAVID STANLEY DAVIES ( From: Feb-1997 To: Jun-2000 )
Resigned Director: DAVID GORDON EASTLAKE ( DOB: Dec-1963 From: Mar-2000 To: May-2001 )
Resigned Director: MICHAEL JOHN ANTHONY HEALY ( DOB: Sep-1960 From: Mar-2000 To: Jul-2001 )
Resigned Director: PEREGRINE MURRAY ADDISON LLOYD ( DOB: Mar-1956 From: Sep-1998 To: Mar-2000 )
Resigned Director: RB DIRECTORS ONE LIMITED ( DOB: Feb-1988 From: Apr-1994 To: Feb-1997 )
Resigned Director: RB DIRECTORS ONE LIMITED ( From: Sep-1993 To: Sep-1993 )
Resigned Director: RB DIRECTORS TWO LIMITED ( From: Sep-1993 To: Sep-1993 )
Resigned Director: WILLIAM JAMES SCOTT ( From: May-2001 To: Jul-2001 )
Resigned Director: DAVID WONG ( DOB: May-1950 From: Feb-1997 To: Mar-2000 )
Resigned Secretary: RB SECRETARIAT LIMITED ( From: Sep-1993 To: Jul-2001 )
Resigned Secretary: TIMOTHY SAUNDERS ( DOB: Jun-1963 From: Jul-2001 To: Dec-2008 )
Persons of Significant Control:
Mr Peregrine Murray Addison Lloyd, PINNACLE REGENERATION GROUP, 6 St. Andrew Street, London, EC4A 3AE: Ownership of shares – 75% or more as a member of a firm (Notified: 2016-04-06)